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Company dossier

DIAGNOSTIC ELECTRONIC SYSTEM AUTO

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-793008889 · 793008889 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIAGNOSTIC ELECTRONIC SYSTEM AUTO

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Registration793008889

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-12

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Registered address5 BD VIALA, 13015 MARSEILLE

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Industry45.20A

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Share capital€150

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALBERT BENMAORdissolved ANNISSA ZOUAOUIactive DBWEARdissolved FRANCOISE MARYSE RIBEYREdissolved INES MANSOURIdissolved LOUIS GUIGUESactive MARIONdissolved [ND]dissolved PALCOMdissolved PATRICK FERRIERdissolved PRIME CARROSSERIEactive PROCONETdissolved PROVIDENCIAdissolved SCI A.G KINEactive YOUSRA AMAMOUactive

People with significant control

1 people

Name	Role	From	Source
ENGIN AYHAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-16

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2016-11-16Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-11Jugement de conversion en liquidation judiciaire

2017-06-26Jugement de faillite personnelle

2017-09-06Jugement de clôture pour insuffisance d'actif